Halsberry Ltd

Active05131243 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Samuel Ludmir
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
Vennit & Greaves
London
N15 6BL

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
32
Outstanding
23
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2010
British
Born April 1962 (64)
Secretary · Appointed 1 November 2007
British
Officer history (8 former)
16 July 2012
Resigned Green, Jack as Director
11 June 2010
Appointed Ludmir, Shmuel as Director
12 April 2010
Resigned Ludmir, Samuel as Director
12 March 2010
Appointed Green, Jack as Director
1 November 2007
Appointed Ludmir, Hannah as Secretary
1 November 2007
Appointed Ludmir, Samuel as Director
1 November 2007
Resigned Ludmir, Hannah as Director
1 November 2007
Resigned Ludmir, Samuel as Secretary
21 July 2005
Appointed Ludmir, Hannah as Director
21 July 2005
Appointed Ludmir, Samuel as Secretary
21 July 2005
Resigned Ludmir, Hannah as Secretary
21 July 2005
Resigned Ludmir, Samuel as Director
9 January 2005
Appointed Ludmir, Hannah as Secretary
9 January 2005
Appointed Ludmir, Samuel as Director
10 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
10 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 May 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 May 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 January 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
23 November 2017
Ceased Hanah Ludmir — Owns 25–50% of shares

Financials

Net Assets
£3,912,774
Cash
£122,254
Profit
£26,530
Employees
2
Debt Ratio
59%
Current Ratio
10.5x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £4,270,784 £3,824,518 £3,864,280 £3,886,244 £3,912,774
Balance sheet detail
202420232022202120202019
Fixed Assets£5,961,887£5,963,041£5,965,997£5,967,877£5,970,088
Current Assets£3,503,407£3,930,205£3,288,098£804,558£636,630
Debtors£3,381,153£3,818,266£3,021,448£772,869£450,612
Cash£122,254£111,939£266,650£31,689£186,018
Creditors (< 1 year)£333,562£788,285£802,887£1,087,165£1,360,724£1,468,299
Creditors (> 1 year)£4,759,109£4,758,868£4,758,768£3,842,801£1,127,344£867,635
Net Current Assets£3,169,845£3,141,920£2,200,933(£556,166)(£831,669)
Net Assets£3,912,774£3,886,244£3,864,280£3,824,518£4,270,784
Shareholder Funds£3,912,774£3,886,244£3,864,280£3,824,518£4,270,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
15 May 2026Registration of a charge
15 May 2026Registration of a charge
15 May 2026Registration of a charge
10 April 2026Satisfaction of a charge in full
Show all recent filings

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